BOSTEELS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Troonstraat 219 bus 201, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Troonstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "201",
        "street_number": "219",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albert I Promenade 16, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Albert I Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bosteels",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.539.413",
    "name_full": "Bosteels",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bosteels Alain",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Luk B"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Xavier Kerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.539.413",
        "name": "BOSTEELS",
        "role": "other",
        "address": "Albert I-Promenade 16, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.539.413",
    "name_full": "BOSTEELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Kerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Bosteels BV heeft op 26 december 2023 eenparig besloten om de statuten aan te passen aan de Wetboek van vennootschappen en verenigingen, de rechtsvorm (BV) te behouden, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening, de overdracht van aandelen te wijzigen, de huidige bestuurder te ontslaan en te herbenoemen, het zeteladres te wijzigen en volledig nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}